BEECHCROFT GROUP LIMITED
Company details
- Registered name
- BEECHCROFT GROUP LIMITED
- Company number
- 07677599
- Registered office
- 4TH FLOOR, 140, ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 June 2011
- Status
- Active
- Age
- 15 years
- Previous names
- CRUISE BIDCO LIMITED (to 27 Jul 2011)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 05 Jul 2027
- Confirmation statement — last
- 21 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2026 | Director appointed | — | TEE, Laura Elisabeth |
| 03/08/2026 | Director appointed | — | MARCOZ, Rinaldo Enrico |
| 03/08/2026 | Director appointed | — | BURBIDGE, Michael Anthony |
| 31/08/2025 | Director resigned | TEE, Laura Elisabeth | — |
| 31/08/2025 | Director resigned | SMITH, Davinia Elaine | — |
| 01/08/2025 | Director appointed | — | TEE, Laura Elisabeth |
| 01/08/2025 | Director appointed | — | SMITH, Davinia Elaine |
| 27/03/2025 | Director resigned | HYLAND, Melanie Patricia | — |
| 07/02/2025 | Director resigned | WONG, John Khay-Yan | — |
| 07/02/2025 | Director appointed | — | LOPEZ NORIEGA, Maria Dolores |
| 20/12/2024 | Director resigned | BOND, Sara Penelope | — |
| 20/12/2024 | Director appointed | — | HYLAND, Melanie Patricia |
| 30/08/2024 | Director resigned | SMITH, Davinia Elaine | — |
| 30/08/2024 | Director resigned | FOSKITT, Sarah Louise | — |
| 05/08/2024 | Director appointed | — | SMITH, Davinia Elaine |
| 05/08/2024 | Director appointed | — | FOSKITT, Sarah Louise |
| 15/07/2024 | Director resigned | FREEMAN-SEAR, Tristan Robert | — |
| 15/07/2024 | Director appointed | — | ERAGNE, Emmanuel |
| 29/04/2024 | Charge registered | — | A registered charge |
| 20/11/2023 | Director resigned | SMEE, Jonathan Mark David | — |
Financial highlights
No figures could be read from the accounts filed on 16 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BEECHCROFT GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BEECHCROFT GROUP LIMITED (07677599)
BEECHCROFT GROUP LIMITED is a private limited company incorporated on 21 June 2011 and registered in the United Kingdom under company number 07677599. Its registered office is at 4TH FLOOR, 140, ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 23 active officers are on record , and the person with significant control is Alchemy Special Opportunities Fund Ii Lp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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